Global Financial Crimes Investigations Director
Morgan Stanley
Spring Valley, Clark County$112,465 - $112,465 est.Full-timePosted 11h ago
We are seeking someone to join our team as a Global Financial Crimes (GFC): US Investigations Director. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. This is a Director level position within the Investigations team where you will lead investigations of a wide variety of suspected financial crimes, including money laundering, terrorist financing, market mani…
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